Survive the inspection because the behavior is legible.
The demo is not asking the room to trust a model. It maps each behavior to the operative draft MRM expectations and keeps the accountable human in the loop.
Draft MRM guidance → demo behavior
Mapped means the product behavior is visible in this workshop. It does not mean a bank’s board framework or validation obligation has been discharged.
The demo exposes a named control register, human authority boundary and exception path; the bank owns the framework and approval.
MappedEvery model entry has a validation owner and date. Validation is separate from the agent builder, with adverse findings retained.
MappedThe facility slider is a logged human action. Conflict, sanction, fraud classification and limit movement cannot be completed by the model.
Live boundaryClaims carry source, artefact, timestamp, transformation and confidence. The borrower view removes internal scores and jargon.
MappedThe persistent workshop banner and borrower-facing copy disclose scripted AI behavior before a data pull or recommendation.
VisibleThe provenance surface records model, agent and vendor version. The regulated entity remains accountable for its LSP.
MappedThe adversarial agent tries to prevent sanction; source conflict and stale land records are carried forward rather than smoothed.
DemonstratedThe live inventory below records purpose, owner, version, validation date and known failure mode, including the land-use retraction.
VisibleModel and agent inventory
| Model / agent | Version | Owner | Last validation | Known failure mode |
|---|---|---|---|---|
| fabric-research | 0.9.3 | Research lead | 11 Aug 2026 | Missed or stale source; conflict is carried forward |
| evidence-reconcile | 0.8.1 | Credit risk | 11 Aug 2026 | Cannot resolve 18.8% turnover variance without officer |
| land-retrieval | 0.6.4 | Operations risk | 11 Aug 2026 | Stale district extract; retracted after later revenue record |
| ews-reconciler | 0.7.0 | Portfolio risk | 11 Aug 2026 | False positive from isolated signal; assumption link required |
| adversarial-credit | 0.4.2 | Independent validation | 11 Aug 2026 | May over-index on downside; cannot sanction |
AI recommends. The human decides.
A model can surface a risk, draft a CAM or propose a pathway. It cannot move a credit limit, resolve a material conflict or classify fraud.
Make the bank’s existing core intelligent.
The next generation of TSP is not the company that replaces the bank’s core. It is the company that makes the bank’s existing core intelligent. This layer stays TSP-neutral.
That accountability is why provenance has to be a product surface, not a promise.